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Tibet Huayu Mining Co.,Ltd. — Investor Relations & Filings

Ticker · 601020 ISIN · CNE1000026L2 LEI · 3003007PL7GMSV9SPW54 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 1,382 across all filing types
Latest filing 2026-06-03 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601020

About Tibet Huayu Mining Co.,Ltd.

http://www.huayumining.com/

Tibet Huayu Mining Co.,Ltd. specializes in the exploration, mining, and processing of non-ferrous metal resources. The company's primary product portfolio includes lead, zinc, copper, and antimony concentrates. It manages a diverse range of mining assets and processing facilities, focusing on the extraction of high-grade ores. Key operations involve the development of large-scale mineral deposits, such as the Zhunuo copper project, which represents a significant portion of its resource base. The company integrates advanced geological prospecting techniques with modern mineral processing technologies to optimize recovery rates and maintain production efficiency. Its strategic focus remains on securing long-term mineral reserves and supplying essential raw materials to the metallurgical market.

Recent filings

Filing Released Lang Actions
华钰矿业关于董事会秘书离任的公告
Board/Management Information Classification · 96% confidence The document is an announcement from the company concerning the resignation of its board secretary (a senior management role), detailing the departure and interim replacement arrangements. This clearly fits the category for announcements of changes in the company’s board of directors or senior management.
2026-06-03 Chinese
华钰矿业高级管理人员减持股份计划公告
Director's Dealing Classification · 91% confidence The document is an announcement of a planned reduction (sale) of shares by a senior management member (the CFO), detailing the number of shares held, planned sale quantity, period, method, and regulatory compliance. This is an insider share transaction by a director-level executive, matching the definition of Director’s Dealing (DIRS).
2026-06-02 Chinese
华钰矿业2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of the shareholders’ meeting resolutions for the 2025 Annual General Meeting (AGM), detailing voting turnout, results on various proposals (e.g., annual report, profit distribution, auditor appointment, remuneration schemes) and lawyer attestation. It does not present financial statements themselves, but declares voting outcomes. This corresponds to "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-20 Chinese
华钰矿业关于2025年年度暨2026年第一季度业绩暨现金分红说明会召开情况的公告
Call Transcript Classification · 85% confidence The document is an official announcement of a “2025年年度暨2026年第一季度业绩暨现金分红说明会” (performance and cash dividend explanation meeting) held via an interactive web session, including a full listing of investor questions and company answers. This mirrors a conference‐call style transcript with Q&A, rather than a standalone financial report or mere notice of publication. Under our taxonomy, such a session transcript falls under Call Transcript (CT).
2026-05-14 Chinese
华钰矿业2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials" for 西藏华钰矿业股份有限公司 (Huayu Mining Co., Ltd.). It contains detailed agenda items, meeting procedures, reports to be heard, proposals to be voted on, and other materials typically presented at an AGM. The content includes board reports, remuneration proposals, audit firm appointments, dividend proposals, and other governance-related matters discussed at the AGM. The document is extensive (15,000 characters) and is clearly the meeting materials for the AGM, not just an announcement or a brief summary. It is not a full annual report (10-K) or an earnings release, but rather the materials shared during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-08 Chinese
信会师报字[2026]第ZB10967号：西藏华钰矿业股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 92% confidence The document is titled a “专项报告” by Lixin BDO China certified public accountants, describing their audit of non-operating fund occupation and related-party fund transactions for 2025. It references audit report numbers and audit procedures, but is not the full annual report. This is a standalone audit report on specific accounting matters, fitting the “Audit Report / Information” category (AR). FY 2025
2026-04-28 Chinese

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